February 23, 2012 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.)

5.1. Approve the minutes of the February 9, 2012 Regular Board Meeting

5.2. Approve payroll for March 2, 2012 and March 16, 2012

5.3. Approve accounts payable for February 2012

5.4. Approve Personnel Report

5.5. ifiber services agreement

6. Report of the Superintendent

6.1. Community Input Budget Meetings (2012-2013 Fiscal Year)

6.2. Northwest Division Spring Dinner Meeting

6.3. Bleachers

6.4. Race to the Top Funding - Resolution

7. Student Advisory Report

8. Notices and Communications

9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.)

10. Unfinished Business

10.1. Discuss Board Strategic Plan/Priority List

10.2. Review proposed Meridian C.U.S.D. #223 School Calendar for 2012-2013

11. New Business

11.1. Emergency Management

12. Board Comments

13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District,  and other stated exceptions to the Open Meetings Act

14. Reconvene in open session

15. Board action from executive session

16. Adjourn